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PEDER BONNIER INC.

Company Details

Name: PEDER BONNIER INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1979 (46 years ago)
Entity Number: 552831
County: New York
Place of Formation: New York
Principal Address: 521 WEST 23RD STREET, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011
Address: 6 E. 43RD ST., NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEDER BONNIER, INC. PENSION PLAN 2013 132987728 2016-10-17 PEDER BONNIER, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541990
Sponsor’s telephone number 2123031800
Plan sponsor’s mailing address C/O ROSEN SEYMOUR SHAPSS MARTIN, 757 THIRD AVENUE, SIXTH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address C/O ROSEN SEYMOUR SHAPPS MARTIN, 757 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
PEDER BONNIER, INC. PENSION PLAN 2013 132987728 2015-01-15 PEDER BONNIER, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541990
Sponsor’s telephone number 2123031800
Plan sponsor’s mailing address C/O ROSEN SEYMOUR SHAPSS MARTIN, 757 THIRD AVENUE, SIXTH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address C/O ROSEN SEYMOUR SHAPPS MARTIN, 757 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
PEDER BONNIER, INC. PENSION PLAN 2012 132987728 2014-01-10 PEDER BONNIER, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541990
Sponsor’s telephone number 2123031800
Plan sponsor’s mailing address 757 THIRD AVENUE, SIXTH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address C/O ROSEN SEYMOUR SHAPPS MARTIN, 757 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-01-10
Name of individual signing PEDER BONNIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-01-10
Name of individual signing PEDER BONNIER
Valid signature Filed with authorized/valid electronic signature
PEDER BONNIER, INC. PENSION PLAN 2011 132987728 2013-01-02 PEDER BONNIER, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541990
Sponsor’s telephone number 2123031800
Plan sponsor’s mailing address C/O ROSEN SEYMOUR SHAPSS MARTIN CO, 757 THIRD AVENUE, SIXTH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address C/O ROSEN SEYMOUR SHAPPS MARTIN, 757 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 132987728
Plan administrator’s name PEDER BONNIER, INC.
Plan administrator’s address C/O ROSEN SEYMOUR SHAPSS MARTIN CO, 757 THIRD AVENUE, SIXTH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2123031800

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-01-02
Name of individual signing PEDER BONNIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-01-02
Name of individual signing PEDER BONNIER
Valid signature Filed with authorized/valid electronic signature
PEDER BONNIER, INC. PENSION PLAN 2010 132987728 2012-01-04 PEDER BONNIER, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541990
Sponsor’s telephone number 2123031800
Plan sponsor’s mailing address C/O ROSEN SEYMOUR SHAPSS MARTIN CO, 757 THIRD AVENUE, SIXTH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address C/O ROSEN SEYMOUR SHAPPS MARTIN, 757 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 132987728
Plan administrator’s name PEDER BONNIER, INC.
Plan administrator’s address C/O ROSEN SEYMOUR SHAPSS MARTIN CO, 757 THIRD AVENUE, SIXTH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2123031800

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-01-04
Name of individual signing PEDER BONNIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-01-04
Name of individual signing PEDER BONNIER
Valid signature Filed with authorized/valid electronic signature
PEDER BONNIER, INC. PENSION PLAN 2010 132987728 2012-01-04 PEDER BONNIER, INC. 4
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541990
Sponsor’s telephone number 2123031800
Plan sponsor’s mailing address C/O ROSEN SEYMOUR SHAPSS MARTIN CO, 757 THIRD AVENUE, SIXTH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address C/O ROSEN SEYMOUR SHAPPS MARTIN, 757 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 132987728
Plan administrator’s name PEDER BONNIER, INC.
Plan administrator’s address C/O ROSEN SEYMOUR SHAPSS MARTIN CO, 757 THIRD AVENUE, SIXTH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2123031800

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-01-04
Name of individual signing PEDER BONNIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-01-04
Name of individual signing PEDER BONNIER
Valid signature Filed with authorized/valid electronic signature
PEDER BONNIER, INC. PENSION PLAN 2009 132987728 2011-01-14 PEDER BONNIER, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-04-01
Business code 541990
Sponsor’s telephone number 2123031800
Plan sponsor’s mailing address C/O ROSEN SEYMOUR SHAPSS MARTIN, 757 THIRD AVENUE, SIXTH FLOOR, NEW YORK, NY, 10017
Plan sponsor’s address C/O ROSEN SEYMOUR SHAPPS MARTIN, 757 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 132987728
Plan administrator’s name PEDER BONNIER, INC.
Plan administrator’s address C/O ROSEN SEYMOUR SHAPSS MARTIN, 757 THIRD AVENUE, SIXTH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2123031800

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-01-14
Name of individual signing PEDER BONNIER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-14
Name of individual signing PEDER BONNIER
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
KOENIG, RATNER AND MOTT DOS Process Agent 6 E. 43RD ST., NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
PEDER BONNIER Chief Executive Officer 521 WEST 23RD STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2021-07-27 2022-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-04-23 2021-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-04-23 1983-04-27 Address 350 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20171003055 2017-10-03 ASSUMED NAME CORP INITIAL FILING 2017-10-03
020906000612 2002-09-06 ANNULMENT OF DISSOLUTION 2002-09-06
DP-1412235 1999-03-24 DISSOLUTION BY PROCLAMATION 1999-03-24
921110003018 1992-11-10 BIENNIAL STATEMENT 1992-04-01
A974285-3 1983-04-27 CERTIFICATE OF AMENDMENT 1983-04-27
A569898-4 1979-04-23 CERTIFICATE OF INCORPORATION 1979-04-23

Related by officers

KOENIG, RATNER AND MOTT

THE GIFT WAREHOUSE, INC. PROTEUS PUBLISHING CO., INC.

PEDER BONNIER

BONNIER GALLERY LTD.

Related by address

521 WEST 23RD STREET, NEW YORK, NY, United States, 10011

MARIAN AND EDWARD MACDOWELL INC. EMPIRE CONTRACTING CORP.

6 E. 43RD ST., NEW YORK, NY, United States, 10017

COMARD CONTROLS, LTD. DEVTEC EXPORT, INC. GORDON-KERCHHOFF PRODUCTIONS, INC. SOLINGER & SONS COMPANY, INC. THE KATZENBERGER FOUNDATION, INC. WILCOX INTERNATIONAL CORPORATION SYDNEY FARBER & SON, INC. THE GIFT WAREHOUSE, INC. BLUE STAR LEATHER INC.

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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